THALYS VENTURES S.L

Hoja B648779· NIF B25952342

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
60 000,00 €
Incorporation :
22/01/2026
Director :
Velasco Urmeneta Victor Luis

Legal information

Legal information for THALYS VENTURES S.L

NIF
Hoja registral
IRUS1000464931464
Legal formSociedades de responsabilidad limitada
Share capital60 000,00 €
Incorporation date22/01/2026
StatusVigente

Activity

THALYS VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6811). It was incorporated on 22 January 2026. The Spanish commercial register has published 7 filings for this company, from 22 January 2026 to 20 April 2026, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6811 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL: CNAE 6811 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: LA SOCIEDAD TIENE POR OBJETO LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION Y GESTION ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
THALYS VENTURES S.LVelasco Urmeneta Victor LuisVelasco Urmeneta Vic…

Registered actos

  1. RevocacionesPublished 20/04/2026· Registered 13/04/2026· I/A 2
  2. NombramientosPublished 20/04/2026· Registered 13/04/2026· I/A 2
  3. Modificaciones estatutariasPublished 20/04/2026· Registered 13/04/2026· I/A 2
  4. Cambio de domicilio socialPublished 20/04/2026· Registered 13/04/2026· I/A 2
  5. Cambio de objeto socialPublished 20/04/2026· Registered 13/04/2026· I/A 2
  6. ConstituciónPublished 22/01/2026· Registered 15/01/2026· I/A 1
  7. NombramientosPublished 22/01/2026· Registered 15/01/2026· I/A 1

Changes

  1. 20/04/2026Cambio de domicilio social

    CL ROGER DE FLOR Num.18 P.1 PTA.A (BARCELONA)

  2. 20/04/2026Cambio de objeto social

    ACTIVIDAD PRINCIPAL: CNAE 6811 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. OTRAS ACTIVIDADES: LA SOCIEDAD TIENE POR OBJETO LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION Y GESTION ETC.

  3. 20/04/2026Modificaciones estatutarias

Capital · events

  1. 22/01/2026Constitución
    Initial capital: 60 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/04/2026#9182521
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    THALYS VENTURES S.L. Revocaciones. ADM.UNICO: MARTINEZ LOPEZ SERGIO. Nombramientos. ADM.UNICO: VELASCO URMENETA VICTOR LUIS. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINIS
  2. 22/01/2026#9026132
    ConstituciónNombramientos
    THALYS VENTURES S.L. Constitución. Comienzo de operaciones: 24.12.25. Objeto social: ACTIVIDAD PRINCIPAL: CNAE 4690 COMERCIO AL POR MAYOR NO ESPECIALIZADO, OTRAS ACTIVIDADES: CNAE 6811 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 6812 PROMO

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2026

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROGER DE FLOR Num.18 P.1 PTA.A (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.